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Shimon Brennan - Director (British, 68 years old, born October 1958)
Appointed 17 November 2003, Resigned 12 October 2004
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Resigned
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Jonathan Brown - Director (British, 52 years old, born April 1974)
Appointed 05 August 2013
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Active
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Simon Hoskisson - Director (British, 58 years old, born March 1968)
Appointed 05 August 2013
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Active
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Stephen Kelly - Director (British, 58 years old, born October 1968)
Appointed 21 October 2003, Resigned 20 July 2021
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Resigned
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Denis Slattery - Director (English, 68 years old, born September 1958)
Appointed 21 October 2003, Resigned 29 July 2016
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Resigned
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John Strain - Director (British, 77 years old, born May 1949)
Appointed 17 November 2003, Resigned 12 October 2004
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Resigned
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Phyllis Weller - Director (British, 79 years old, born January 1947)
Appointed 17 November 2003, Resigned 12 October 2004
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Resigned
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Dialmode Secretaries Limited - Secretary
Appointed 24 January 2003, Resigned 21 October 2003
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Resigned
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Sunlight House Nominees Limited - Director
Appointed 24 January 2003, Resigned 21 October 2003
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Resigned
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